SESL Recovery, LLC v. Deutsche Bank Securities, Inc.
| SESL Recovery, LLC |
| Deutsche Bank Securities, Inc. |
| 3:2019cv00096 |
| January 7, 2019 |
| US District Court for the Northern District of California |
| Vince Chhabria |
| Kandis A Westmore |
| Other Fraud |
| 28 U.S.C. § 1452 |
| Both |
Docket Report
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This docket was last retrieved on April 10, 2019. A more recent docket listing may be available from PACER.
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| Filing 39 CLERK'S NOTICE vacating the hearing scheduled for 2/28/2019 re #19 Motion to Remand, and #22 Motion to Stay Proceedings. The Court will make a determination in the coming days whether a hearing is going to be needed in the future, or the motions may be ruled on without a hearing. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 2/26/2019) |
| Filing 38 NOTICE of Appearance by George Bell Adams, III (Adams, George) (Filed on 2/26/2019) |
| Filing 37 STIPULATION WITH PROPOSED ORDER Joint Stipulation and [Proposed] Order Regarding Adjournment of Hearings on Plaintiff's Motion to Remand and Defendant's Motion to Stay filed by Deutsche Bank Securities, Inc.. (Lewis, Daniel) (Filed on 2/25/2019) |
| Filing 36 Request for Judicial Notice re #34 MOTION to Dismiss Defendant's Notice of Motion and Motion to Dismiss the Complaint; Memorandum of Points and Authorities in Support Thereof, #35 Declaration in Support,, filed byDeutsche Bank Securities, Inc.. (Related document(s) #34 , #35 ) (Hakki, Adam) (Filed on 2/22/2019) |
| Filing 35 Declaration of Emily V. Griffen in Support of #34 MOTION to Dismiss Defendant's Notice of Motion and Motion to Dismiss the Complaint; Memorandum of Points and Authorities in Support Thereof filed byDeutsche Bank Securities, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22)(Related document(s) #34 ) (Griffen, Emily) (Filed on 2/22/2019) |
| Filing 34 MOTION to Dismiss Defendant's Notice of Motion and Motion to Dismiss the Complaint; Memorandum of Points and Authorities in Support Thereof filed by Deutsche Bank Securities, Inc.. Motion Hearing set for 5/30/2019 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 4/5/2019. Replies due by 4/26/2019. (Hakki, Adam) (Filed on 2/22/2019) |
Filing 33
ORDER by Judge Vince Chhabria granting #32 Stipulation Regarding Extension of Page Limits for Motion to Dismiss Briefing.(vclc1S, COURT STAFF) (Filed on 2/20/2019) Modified on 2/22/2019 (knm, COURT STAFF).
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| Filing 32 STIPULATION WITH PROPOSED ORDER Joint Stipulation and [Proposed] Order Regarding Extension of Page Limits for Motion to Dismiss Briefing filed by Deutsche Bank Securities, Inc.. (Attachments: #1 Declaration of Daniel C. Lewis)(Lewis, Daniel) (Filed on 2/19/2019) |
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Filing 31
Order by Judge Vince Chhabria granting #18 Motion for Pro Hac Vice - Fuentes-Skinner.(knm, COURT STAFF) (Filed on 2/15/2019)
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Filing 30
Order by Judge Vince Chhabria granting #17 Motion for Pro Hac Vice - Miller.(knm, COURT STAFF) (Filed on 2/15/2019)
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Filing 29
Order by Judge Vince Chhabria granting #16 Motion for Pro Hac Vice - Glenn.(knm, COURT STAFF) (Filed on 2/15/2019)
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| Filing 28 REPLY (re #22 MOTION to Stay Proceedings Pending Transfer Determination by JPML; Memorandum of Points and Authorities in Support Thereof ) filed byDeutsche Bank Securities, Inc.. (Attachments: #1 Declaration of E. Griffen in Support of Defendant's Reply in Support of Motion to Stay, #2 Exhibit 1 to E. Griffen Declaration in Support of Defendant's Reply in Support of Motion to Stay)(Hakki, Adam) (Filed on 2/14/2019) |
| Filing 27 REPLY (re #19 MOTION to Remand ) filed bySESL Recovery, LLC. (Attachments: #1 Declaration of Lyn R. Agre, #2 Exhibit A to Declaration of Lyn R. Agre, #3 Exhibit B to Declaration of Lyn R. Agre, #4 Exhibit C to Declaration of Lyn R. Agre)(Agre, Lyn) (Filed on 2/8/2019) |
| Filing 26 OPPOSITION/RESPONSE (re #22 MOTION to Stay Proceedings Pending Transfer Determination by JPML; Memorandum of Points and Authorities in Support Thereof ) filed bySESL Recovery, LLC. (Attachments: #1 Declaration of Lyn Agre, #2 Exhibit 1 to the Agre Declaration)(Agre, Lyn) (Filed on 2/7/2019) |
| Filing 25 Brief re #23 Opposition/Response to Motion, Defendant's Corrected Opposition to Plaintiff's Motion to Remand CORRECTION OF DOCKET #23 filed byDeutsche Bank Securities, Inc.. (Related document(s) #23 ) (Hakki, Adam) (Filed on 2/5/2019) |
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Filing 24
Order by Judge Vince Chhabria granting #21 Stipulation regarding Extension of Time to Respond to Complaint and Briefing Schedule.(knm, COURT STAFF) (Filed on 2/4/2019)
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| Set Deadlines/Hearings: Response to Complaint/Motions due by 2/22/2019. Responses due by 4/5/2019. Replies due by 4/26/2019. (knm, COURT STAFF) (Filed on 2/4/2019) |
| Filing 23 OPPOSITION/RESPONSE (re #19 MOTION to Remand ) filed byDeutsche Bank Securities, Inc.. (Attachments: #1 Declaration of E. Griffen in Support of Defendant's Opposition to Motion to Remand, #2 Exhibit 1 to E. Griffen Declaration)(Hakki, Adam) (Filed on 2/1/2019) |
| Filing 22 MOTION to Stay Proceedings Pending Transfer Determination by JPML; Memorandum of Points and Authorities in Support Thereof filed by Deutsche Bank Securities, Inc.. Motion Hearing set for 2/28/2019 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 2/7/2019. Replies due by 2/14/2019. (Attachments: #1 Proposed Order Granting Defendant's Motion to Stay Proceedings Pending Transfer Determination Pending Transfer Determination by JPML, #2 Declaration of Emily V. Griffen in Support of Defendant's Motion to Stay Proceedings Pending Transfer Determination Pending Transfer Determination by JPML, #3 Exhibit 01 to Griffen Declaration, #4 Exhibit 02 to Griffen Declaration, #5 Exhibit 03 to Griffen Declaration, #6 Exhibit 04 to Griffen Declaration, #7 Exhibit 05 to Griffen Declaration, #8 Exhibit 06 to Griffen Declaration, #9 Exhibit 07 to Griffen Declaration, #10 Exhibit 08 to Griffen Declaration)(Hakki, Adam) (Filed on 1/24/2019) |
| Filing 21 STIPULATION WITH PROPOSED ORDER regarding Extension of Time to Respond to Complaint and Briefing Schedule filed by Deutsche Bank Securities, Inc.. (Attachments: #1 Declaration of Daniel C. Lewis in Support of Joint Stipulation and [Proposed] Order Regarding Extension of Time to Respond to Complaint and Briefing Schedule)(Lewis, Daniel) (Filed on 1/23/2019) |
| Filing 20 Certificate of Interested Entities by SESL Recovery, LLC identifying Other Affiliate Crescent 1, L.P., Other Affiliate CRS Master Fund, L.P., Other Affiliate Cyrus Select Opportunities Master Fund, Ltd., Other Affiliate Cyrus Opportunities Master Fund II, Ltd., Other Affiliate 1992 MSF International Ltd., Other Affiliate 1992 Tactical Credit Master Fund, L.P., Other Affiliate Cadbury Hedge Fund Alternatives Portfolio, Other Affiliate Canary SC Master Fund, L.P., Other Affiliate Castlelake III, L.P., Other Affiliate Castlelake IV, L.P., Other Affiliate CVI Opportunities Fund I, LLLP, Other Affiliate Investment Partners IV (A), LLC, Other Affiliate K Special Opportunity Fund, L.P., Other Affiliate New Generation Loan Fund Limited Partnership, Other Affiliate PlusTick Partners, LP, Other Affiliate PlusTick Partners (QP), LP, Other Affiliate Sainsburys Credit Opportunities Fund, Ltd., Other Affiliate Stonehill Institutional Partners, L.P., Other Affiliate Stonehill Master Fund LTD., Other Affiliate Strategic Value Master Fund, Ltd., Other Affiliate Strategic Value Opportunities Fund, L.P., Other Affiliate Strategic Value Special Situations Master Fund III, L.P., Other Affiliate Strategic Value Special Situations Master Fund IV, L.P., Other Affiliate SVP Acquisitions LLC, Other Affiliate Tennenbaum Special Situations Fund IX, LLC, Other Affiliate Tennenbaum Special Situations Fund IX-O, L.P., Other Affiliate Tennenbaum Special Situations Fund IX-C, L.P., Other Affiliate Tennenbaum Special Situations Fund IX-S, LP, Other Affiliate Tennenbaum Heartland Co-Invest, LP, Other Affiliate Tennenbaum Senior Loan Fund II, LP, Other Affiliate Tennenbaum Senior Loan Fund V, LLC, Other Affiliate Thracia LLC, Other Affiliate Whitebox Assymetric Partners, LP, Other Affiliate Whitebox Institutional Partners, LP, Other Affiliate Whitebox Multi-Strategy Partners, LP, Other Affiliate Whitefort Capital Master Fund LP for SESL Recovery, LLC. (Agre, Lyn) (Filed on 1/22/2019) |
| Filing 19 MOTION to Remand filed by SESL Recovery, LLC. Motion Hearing set for 2/28/2019 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 2/1/2019. Replies due by 2/8/2019. (Attachments: #1 Declaration Of Andrew K. Glenn, #2 Exhibit 1 to Declaration Of Andrew K. Glenn, #3 Exhibit 2 to Declaration Of Andrew K. Glenn, #4 Declaration Of Jason Hempel, #5 Declaration Of Gustavo Resendiz, #6 Proposed Order)(Agre, Lyn) (Filed on 1/18/2019) |
| Filing 18 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13017233.) filed by SESL Recovery, LLC. (Attachments: #1 Certificate of Good Standing)(Fuentes Skinner, Olga) (Filed on 1/18/2019) |
| Filing 17 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13017215.) filed by SESL Recovery, LLC. (Attachments: #1 Certificate of Good Standing)(Miller, Marissa) (Filed on 1/18/2019) |
| Filing 16 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13017170.) filed by SESL Recovery, LLC. (Attachments: #1 Certificate of Good Standing)(Glenn, Andrew) (Filed on 1/18/2019) |
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Filing 15
Order by Judge Vince Chhabria granting #13 Motion for Pro Hac Vice - Lewis.(knm, COURT STAFF) (Filed on 1/14/2019)
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Filing 14
Order by Judge Vince Chhabria granting #12 Motion for Pro Hac Vice - Hakki.(knm, COURT STAFF) (Filed on 1/14/2019)
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| Filing 13 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12996868.) filed by Deutsche Bank Securities, Inc.. (Lewis, Daniel) (Filed on 1/11/2019) |
| Filing 12 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12996830.) filed by Deutsche Bank Securities, Inc.. (Hakki, Adam) (Filed on 1/11/2019) |
| Filing 11 REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Vince Chhabria upon reassignment. For a copy of Judge Chhabria's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Case Management Statement due by 4/16/2019. Initial Case Management Conference set for 4/23/2019 01:30 PM in San Francisco, Courtroom 04, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 1/10/2019) |
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Filing 10
ORDER REASSIGNING CASE. Case reassigned to Judge Vince Chhabria for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by Executive Committee on 1/9/2019. (Attachments: #1 Notice of Eligibility for Video Recording)(jmlS, COURT STAFF) (Filed on 1/9/2019)
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| Filing 9 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (dtmS, COURT STAFF) (Filed on 1/9/2019) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Deutsche Bank Securities, Inc... (Sargent, Alethea) (Filed on 1/9/2019) |
| Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/2/2019. Initial Case Management Conference set for 4/9/2019 01:30 PM. (jmlS, COURT STAFF) (Filed on 1/8/2019) |
| Filing 6 Case assigned to Magistrate Judge Kandis A. Westmore. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 1/22/2019. (srnS, COURT STAFF) (Filed on 1/7/2019) |
| Filing 5 CERTIFICATE OF SERVICE by Deutsche Bank Securities, Inc. re #1 Notice of Removal, #4 Certificate of Interested Entities, #2 Notice of Appearance, #3 Notice of Appearance (Griffen, Emily) (Filed on 1/7/2019) |
| Filing 4 Corporate Disclosure Statement by Deutsche Bank Securities, Inc. identifying Corporate Parent Deutsche Bank A.G., Other Affiliate DB U.S. Financial Markets Holding Corporation, Other Affiliate Tannus Corporation, Other Affiliate DB USA Corporation for Deutsche Bank Securities, Inc.. (Griffen, Emily) (Filed on 1/7/2019) |
| Filing 3 NOTICE of Appearance by Alethea M. Sargent (Sargent, Alethea) (Filed on 1/7/2019) |
| Filing 2 NOTICE of Appearance by Emily Victoria Griffen (Griffen, Emily) (Filed on 1/7/2019) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of California, San Francisco County with jury demand (no process). Their case number is CGC-18-572159. (Filing fee $400 receipt number 0971-12979288). Filed by Deutsche Bank Securities, Inc.. (Attachments: #1 Exhibit 1 - 10, #2 Civil Cover Sheet)(Griffen, Emily) (Filed on 1/7/2019) Modified on 1/8/2019 (jmlS, COURT STAFF). |
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